Thursday, April 27, 2017

Thursday

419 scams

I am Mr. Paul Cole, Inspector General for International Finance of United States Treasury Department. Be informed that your fund has been recalled back from International Monetary Fund (IMF). This Recall was after the Court Order was issued on your fund for confiscation of the fund. It was later dictated that there was fraudulent attempt by some group of suspected fraudulent officials who was trying to use court to divert your fund to another account. This recall is based on the reformation going on in order of the Court. It was detected after reconciliation of payment files which was directed by the High Court and International Monetary Fund (IMF) of Directors and the United States Treasury Department after the financial submitting which mandated US Treasury Department to

investigate all outstanding and approved payment which is presently pending with International Monetary Fund (IMF) under the court order.

The fund was called back based on these findings, that upon thorough examination of your department records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered.

1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund.

2. There was a large scale documentary pilferage, procedure diversions, (using un-existing offshore payment exercise, documentary sub-versions, procedural hijacking through fraudulent manipulations), all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account. Based on that your fund has been recalled back by the order of the High Court / United States Treasury Department Board of Directors for immediate re-transfer to your account that will be provided by you, you are free to ask any question where you do not understand. The Board of Directors of International Monetary Fund (IMF) / United States Treasury Department has appoint Banque Atlantique that will oversee and approve every payment that will be release to any foreign beneficiary.

So you are advise urgently to contact Banque Atlantique whom your file has been directed to for final verification and release to your account through their corresponding Bank, your urgent contact to Banque Atlantique will be highly in your favor based on the finding in your file and also an attempt by some fraudulent officials to divert your fund. In your next reply the Banque Atlantique contact will be forwarded to you.